12 Months Bank AML Transaction Monitoring ($5,000-$7,000) #BYR

Job Responsibilities • Conduct in-depth AML transaction monitoring investigations on alerts escalated from Level 1 across Corporate & Institutional Banking (CIB) and Wealth Management (WM). • Analyse complex transaction patterns, identify suspicious activities and assess potential money laundering and terrorist financing risks. • Perform enhanced due diligence, including identifying Ultimate Beneficial Owners (UBOs), reviewing complex corporate structures and analysing ownership relationships. • Utilise investigation tools such as Quantexa, Orbis, Actimize, NetReveal and Open-Source Intelligence (OSINT). • Prepare comprehensive investigation reports, transaction flowcharts, customer risk assessments and Requests for Information (RFIs). • Escalate suspicious activities and material financial crime risks to relevant Compliance and Financial Security teams. • Provide AML/CFT advisory support on complex transactions, third-party payments, sanctions risks and anti-bribery and corruption matters. • Liaise with regional stakeholders across APAC on investigations, regulatory requirements and compliance matters. • Support AML process enhancements, monitoring system improvements, risk assessments and audit activities. • Prepare management reports and dashboards to monitor transaction trends and financial crime risks. Job Requirements • Diploma or Degree in Banking, Finance, Business, Accounting or a related discipline. • Relevant experience in AML Transaction Monitoring, preferably handling Level 2 investigations within banking or financial institutions. • Good understanding of CIB and/or Wealth Management products, transaction flows and associated financial crime risks. • Knowledge of AML/CFT regulations, particularly Singapore and Hong Kong regulatory requirements. • Experience in complex investigations, transaction analysis, UBO identification and enhanced due diligence. • Familiarity with AML investigation tools such as Quantexa, Orbis, Actimize or NetReveal would be advantageous. • Proficiency in Microsoft Office; knowledge of Power BI would be an advantage. • Strong analytical, investigative, report-writing and stakeholder management skills. • Ability to work independently and manage multiple investigations within tight deadlines. Interested applicants please email your resume to ivytham@recruitexpress.com.sg Ivy Tham Yi Ru (R1104692) Recruit Express Pte Ltd (EA Number: 99C4599)